Sushama Multitrade Private Limited
About Sushama Multitrade Private Limited
Data last updated:
Sushama Multitrade Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52190MP2015PTC033981. Its GSTIN is 23AAVCS5860N1ZI (Madhya Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jyoti Singh and Om Prakash.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No 251 – A B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462036.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.3 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹8.36 Lakh (net margin 1.6%) and EBITDA of ₹20.35 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No 251 – A B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462036
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sushama Multitrade Private Limited
The main business activity of Sushama Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sushama Multitrade Private Limited FY 2024 filings available
Sushama Multitrade Private Limited reported revenue of ₹5.3 Cr (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sushama Multitrade Private Limited
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sushama Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.36 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sushama Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sushama Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sushama Multitrade Private Limited
Sushama Multitrade Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers, Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vishnushiva Infra & Mining Private Limited | ₹5.31 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Narikulam Private Limited | ₹5.31 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Ernakulam, Kerala, India |
| Rashi Boutique Private Limited | ₹5.3 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Kolkata, West Bengal, India |
| Shree Ganesham Automotors Private Limited | ₹5.3 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Bharatpur, Rajasthan, India |
| Delcon JSB Private Limited | ₹5.3 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Sushama Multitrade Private Limited this company | ₹5.3 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Bhopal, Madhya Pradesh, India |
| My Food Industries Private Limited | ₹5.3 Cr (FY 2021) | •••• | •••• | -6.0% | •••• | Tezpur, Assam, India |
| Flagon Wines Private Limited | ₹5.3 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Chandannagar, West Bengal, India |
| Dev Auto Private Limited | ₹5.3 Cr (FY 2018) | •••• | •••• | 70.0% | •••• | Nagaon, Assam, India |
| Sastha Agro Foods Private Limited | ₹5.3 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Sivakasi, Tamil Nadu, India |
| Setco Engineering Private Limited | ₹5.3 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sushama Multitrade by revenue in the Automobiles industry (Auto and Components Dealers, Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sushama Multitrade Private Limited
Sushama Multitrade Private Limited is audited by RAM GURJAR & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM GURJAR & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sushama Multitrade Private Limited
Sushama Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Singh | Director | 19 Mar 2015 | 11 Years 6 Months | Current |
| Om Prakash | Additional Director | 01 Jun 2018 | 8 Years 4 Months | Current |
Ownership and Shareholding of Sushama Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushama Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2021 | Canara Bank | ₹10 Lakh | Open |
| 23 Jul 2020 | Canara Bank | ₹19.9 Lakh | Open |
| 14 Dec 2016 | Canara Bank | ₹1 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Sushama Multitrade Private Limited
Sushama Multitrade Private Limited has 1 court case on record: 1 filed by Sushama Multitrade. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed by the company against Shri Mahakal Enterprises | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sushama Multitrade Private Limited
Employment history and EPFO contributions of people linked to Sushama Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sushama Multitrade Private Limited
Sushama Multitrade Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Sushma Singh ceased to be Director on 07 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sushama Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushama Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushama Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sushama Multitrade Private Limited
Sushama Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAVCS5860N1ZI | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushama Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sushama Multitrade Private Limited
Sushama Multitrade is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 March 2015 (11+ years old) and is registered under CIN U52190MP2015PTC033981.
Sushama Multitrade reported revenue of ₹5.3 Cr for FY 2025 (down 21% YoY).
Sushama Multitrade has 2 current directors:
- Jyoti Singh - Director
- Om Prakash - Additional Director
Sushama Multitrade reported a net profit of ₹8.36 Lakh (net margin 1.6%) and EBITDA of ₹20.35 Lakh (EBITDA margin 3.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sushama Multitrade is 29% over three years and 5% over five years. In the latest year (FY 2025) revenue fell 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sushama Multitrade is 23AAVCS5860N1ZI, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Sushama Multitrade is U52190MP2015PTC033981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushama Multitrade has 1 court case on record: 1 filed by the company.
Sushama Multitrade was incorporated on 19 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Sushama Multitrade by revenue are Vishnushiva Infra & Mining Private Limited, Narikulam Private Limited, Rashi Boutique Private Limited, Shree Ganesham Automotors Private Limited, Delcon JSB Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers, Food and Beverages Retail and Distribution).
Sushma Singh ceased to be Director on 07 Jun 2018. Om Prakash was appointed as Additional Director on 01 Jun 2018. Jyoti Singh was appointed as Director on 19 Mar 2015.